Simcare Global Premium Healthcare Ltd NORTHOLT


Simcare Global Premium Healthcare Ltd is a private limited company situated at 131 Rushdene Crescent, Northolt UB5 6NQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-10-01, this 5-year-old company is run by 1 director.
Director Al M., appointed on 31 July 2023.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-08-02 and the date for the next filing is 2024-08-16. Moreover, the annual accounts were filed on 29 October 2022 and the next filing is due on 29 July 2024.

Simcare Global Premium Healthcare Ltd Address / Contact

Office Address 131 Rushdene Crescent
Town Northolt
Post code UB5 6NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11597269
Date of Incorporation Mon, 1st Oct 2018
Industry Management consultancy activities other than financial management
End of financial Year 29th October
Company age 6 years old
Account next due date Mon, 29th Jul 2024 (122 days left)
Account last made up date Sat, 29th Oct 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Al M.

Position: Director

Appointed: 31 July 2023

Assif M.

Position: Director

Appointed: 01 October 2018

Resigned: 31 July 2023

Al-Ameen M.

Position: Director

Appointed: 01 October 2018

Resigned: 01 April 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Al M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Assif M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Al M.

Notified on 31 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Assif M.

Notified on 1 October 2018
Ceased on 31 July 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-292021-10-292022-10-29
Balance Sheet
Current Assets35 5304848 
Net Assets Liabilities35 530132 828132 828133 068
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal37 417   
Average Number Employees During Period3   
Creditors1 987132 876132 843133 068
Net Current Assets Liabilities35 5304848 
Total Assets Less Current Liabilities35 5304815 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/08/02
filed on: 2nd, August 2023
Free Download (4 pages)

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